Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jatinder Kumar
Jatinder Kumar
Director/Designated Partner
over 2 years ago
Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
over 2 years ago
Varun Gaur
Varun Gaur
Director/Designated Partner
over 2 years ago
Sanchit Malhotra
Sanchit Malhotra
Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Thapar
Kamal Thapar
Additional Director
almost 3 years ago
Anil Wadia
Anil Wadia
Additional Director
over 3 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 5 years ago
Joginder Singh
Joginder Singh
Director
about 10 years ago
Arun Raj
Arun Raj
Director
about 13 years ago
Vijay Kumar
Vijay Kumar
Director
about 16 years ago
Kamal Kant Sharma
Kamal Kant Sharma
Director
over 16 years ago
Pawan Kumar
Pawan Kumar
Director
over 16 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-02122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017